PAs bHead of Compliance – Spain /b, you will lead our compliance framework, ensuring adherence to Spanish and EU regulations while supporting business growth and innovation. You will act as a key advisor to senior management and help foster a strong culture of integrity and regulatory excellence. /ppbr/ppbKey Responsibilities Compliance: /b /ppbr/ppbFramework Governance /b /pp• Develop and maintain the compliance framework, policies, and controls. /pp• Promote a strong compliance culture across the organization. Regulatory Affairs Supervisory Relations /pp• Act as the main liaison with the Bank of Spain, CNMV, and other regulators. /pp• Manage regulatory interactions and monitor relevant regulatory developments. AML/CTF /ppbr/ppbFinancial Crime Prevention /b /pp• Serve as the designated Representative before SEPBLAC. /pp• Oversee AML, KYC, sanctions, transaction monitoring, and fraud prevention frameworks. Digital Operational Resilience Regulatory Compliance /pp• Ensure compliance with DORA, PSD2, and other applicable regulations. /pp• Support ICT risk management and operational resilience initiatives. /ppbr/ppbStrategic Advisory /b /pp• Advise leadership on regulatory developments, compliance risks, and new business initiatives. /pp• Embed compliance considerations into products, services, and strategic decisions. /ppbr/ppbProfile Experience: /b /ppbr/pp• Strong Compliance experience within banking, fintech, payments, or regulated financial services. /pp• Experience interacting with the Bank of Spain, CNMV, and SEPBLAC. /pp• Previous AML, Compliance Officer, MLRO, or similar senior compliance experience. Technical Expertise /pp• Solid knowledge of Spanish and EU financial regulations. /pp• Expertise in AML/CTF, financial crime prevention, DORA, and PSD2. /pp• Experience implementing compliance frameworks in dynamic environments. /p